Shree Ravji Diam Llp
About Shree Ravji Diam Llp
Data last updated: 06 March 2026
Shree Ravji Diam Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 04 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-4599.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Nareshkumar Pragjibhai Golakiya and Jitu Kalyan Bhai Kankotia.
Accounts filed on 31 March 2025. Office: 302 Bldg. No.A – 3 Amar Vaishali Shantinagar Chs Ltd Sector – 7 Shanti Nagar Mira Road East, Thane, Maharashtra, India – 401107.
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Registered Address302 Bldg. No.A – 3 Amar Vaishali Shantinagar Chs Ltd Sector – 7 Shanti Nagar Mira Road East, Thane, Maharashtra, India – 401107
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Shree Ravji Diam Llp
Shree Ravji Diam Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nareshkumar Pragjibhai Golakiya | Designated Partner | 04 Feb 2017 | 9 Years 5 Months | Current |
| Jitu Kalyan Bhai Kankotia | Designated Partner | 04 Feb 2017 | 9 Years 5 Months | Current |
| Golakiya Alkesh Pragjibhai | Designated Partner | 04 Feb 2017 | 9 Years 5 Months | Current |
Financials of Shree Ravji Diam Llp FY 2025 filings available
Ten-year financial statements for Shree Ravji Diam Llp
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Charges & Borrowings Shree Ravji Diam Llp
Shree Ravji Diam Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Ravji Diam Llp
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Employee and EPFO history for Shree Ravji Diam Llp
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GST Compliance of Shree Ravji Diam Llp
GST registrations and filing compliance for Shree Ravji Diam Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shree Ravji Diam Llp
Credit ratings, litigation, and regulatory alerts for Shree Ravji Diam Llp
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MSME Payment Delays by Shree Ravji Diam Llp
MSME payment history for Shree Ravji Diam Llp
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Subsidiaries & Group Companies of Shree Ravji Diam Llp
Corporate group structure for Shree Ravji Diam Llp
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MCA Filings & Documents of Shree Ravji Diam Llp
MCA filings and documents for Shree Ravji Diam Llp
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Recent Activity on Shree Ravji Diam Llp
Frequently Asked Questions about Shree Ravji Diam Llp
Shree Ravji Diam Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 04 February 2017 (9+ years old) and is registered under LLPIN AAI-4599.
The current designated partners of Shree Ravji Diam Llp are:
- Nareshkumar Pragjibhai Golakiya - Designated Partner
- Jitu Kalyan Bhai Kankotia - Designated Partner
- Golakiya Alkesh Pragjibhai - Designated Partner
The primary industry of Shree Ravji Diam Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shree Ravji Diam Llp can be reached at the registered office: 302 Bldg. No.A – 3 Amar Vaishali Shantinagar Chs Ltd Sector – 7 Shanti Nagar Mira Road East, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 302 Bldg. No.A – 3 Amar Vaishali Shantinagar Chs Ltd Sector – 7 Shanti Nagar Mira Road East, Thane, Maharashtra, India – 401107.